Tuesday, February 19, 2008

Council Agenda - Monday, February 25

COMMUNICATIONS
1. Todd Larson, Director of Economic Development, letter from Pedro R. Garza, Regional Director, US Department of Commerce to Mayor Hays re: joint proposal from City of North Little Rock and Pulaski Technical College re: assistance to construct the Aviation Technology Facility and copy of Mayor Hays’ letter to Mr. Garza.
2. Becky Taylor, Mayor’s Office letter from Sandra R. Wilson and David Deere, AR Homeless Coalition to Little Rock Mayor Mark Stodola and North Little Rock Mayor Patrick H. Hays, re: AR Homeless Coalition re: Day Resource Center for the homeless.
PRESENTATIONS
1. Presentation to Mayor Hays from Janet Robb, Sam Swayze and Mike Rohrer, with the Better Business Bureau
North Little Rock Police and Fire Awards Video
2.Welcome to former Maumelle Mayor Burch Johnson and his City Government Class from Academics Plus Charter School in Maumelle

UNFINISHED BUSINESS

RESOLUTIONS

R-08-12 Mayor Hays, Alderman Bryant and Ross
Appointing Karen Zap to the position previously held by Doyle Hines on the Housing and Building Board of Adjustment and Appeals

ORDINANCES

O-08-09 Mayor Hays
Adopting the “Arkansas Mechanical Code, 2003 Edition” (copies can be viewed in the City Clerk’s Office) Read 1 time and held
O-08-12 Mayor Hays
Adopting revised standards of conduct for the NLR Police DepartmentRead 3 times and held

NEW BUSINESS

RESOLUTIONS
R-08-21 Mayor Hays
Authorizing the Mayor and City Clerk to execute a Performance Contracting Agreement between the City of NLR and Siemen’s Building Technologies, Inc.
R-08-22 Mayor Hays
Authorizing the Mayor and City Clerk to execute a Relocation Agreement and Right-of-way Conveyance from the City of NLR to Entergy AR, Inc. (Smarthouse Way)
R-08-23 Mayor Hays
Certifying the amount of a Clean Up Lien to be filed with the Pulaski County Tax Collector against property located at 1509 Chandler Street ($7,372.62)

ORDINANCES

O-08-14 Mayor Hays
Authorizing a Lease Purchase Agreement for the purpose of financing a Performance-Based Efficiency Project; pledging the guaranteed Efficiency Savings as Payment Security (Bank of America)
O-08-15 Mayor Hays
Waiving formal bidding requirements for Insurance on the Murray Hydroelectric Plant; authorizing a contract with Regions Insurance (not to exceed $223,100)
O-08-16 Alderwoman Ross
Allowing a Special Use for a Day Care Center in an R-3 zone for property located at 704 West 38th Street (applicant: Soul Winning Temple)
O-08-17 Alderman Gaines
Granting a Conditional Use for a Day Care Center in a C-3 zone for property located at 4609 Camp Robinson Road (applicant: Kularb Sexton)
O-08-18 Alderman Parker
Allowing an Off-Premise Sign for property located at the corner of Bridgeway Drive and Crystal Hill Road (applicant: WindSong Church of Christ and Central AR Christian Schools, Inc.)
O-08-19 Alderwoman Ross
To apply Zoning Classification to the Fairfax Addition to the City of NLR by amending Ord. 7697
O-08-20 Alderwoman Robinson
To reclassify property located at 401 West 4th Street from the present C-1 to R-2 Classification, amending Ord. 7697 (applicant: Brian Cox)
O-08-21 Alderwoman Robinson
Granting a Conditional Use for a Day Care Center in a C-3 zone for property located at 2204 Highway 161 (applicant: Carolyn Lewis)
O-08-22 Alderman Thomas
Reclassifying property located at 8301 Faulkner Lake Road from R-2 to Planned Use Development (PUD), to allow an office in an existing Distribution Center, amending Ord. No. 7697 (applicant: Jim Butler)

PUBLIC COMMENT
Please complete a public comment card and return to City Clerk before speaking
Respectfully submitted,
Diane Whitbey, CMC / CAMC, City Clerk and Collector

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